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As a member of the European Securities and Markets Authority (ESMA) and of the International Organization of Securities Commissions (IOSCO), the CNMV regularly receives alerts issued by foreign securities regulators on companies that are not authorised to provide investment services in the countries listed in the alerts.

This page lists alerts shared with the CNMV directly by other countries' supervisory bodies or transmitted centrally through the ESMA. However, we are unable to list on this page alerts transmitted by supervisory bodies to IOSCO. We therefore recommend that you also check out the following webpage: Investor Alerts Portal

The CNMV warns that the information on this page has been provided by foreign supervisory bodies, which assume responsibility for the contents of such information.

Search for warnings on companies whose names start with

Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 31 out of 38
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
03/05/2018
  • FINANCE LENDERS
A warning PDF of date 03/05/2018 (new window) FCA (REINO UNIDO) 
30/11/2005
  • FINANCE CONTINENTAL INC
A warning PDF of date 30/11/2005 (new window) FSA (REINO UNIDO) 
30/11/2005
  • FINANCE CONTINENTAL CORPORATION
A warning PDF of date 30/11/2005 (new window) FSA (REINO UNIDO) 
28/09/2011
  • FINANCE ASSET RECOVERY
A warning PDF of date 28/09/2011 (new window) DFSA (DINAMARCA) 
28/12/2016
  • FINANCE 2ALL (CLON)
A warning PDF of date 28/12/2016 (new window) FCA (REINO UNIDO) 
11/09/2019
  • FINAMORE CAPITAL S.A.
A warning PDF of date 11/09/2019 (new window) CSSF (LUXEMBURGO) 
10/08/2011
  • FINAL HURDLE LTD
A warning PDF of date 10/08/2011 (new window) FSA (REINO UNIDO) 
18/09/2019
  • FINA HOLDING LIMITED
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
05/04/2017
  • FIN GROUP LTD
A warning PDF of date 05/04/2017 (new window) CONSOB (ITALIA) 
25/01/2012
  • FIMB INTERNATIONAL REMITTANCE BANK
A warning PDF of date 25/01/2012 (new window) SFSA (SUECIA) 

Consultation criteria: By type unauthorised entities, By initial F.